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RIGHT TO PLAY UK LIMITED

Company number 05441373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 AP01 Appointment of Mr Alexander Howell as a director on 27 April 2022
17 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 AP01 Appointment of Mr Kasase Isaac Kabwe as a director on 16 June 2023
17 Jul 2023 AP01 Appointment of Mrs Karyn Andrea Macdonald as a director on 16 June 2023
12 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
04 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2023 RP04TM01 Second filing for the termination of Simon Holden as a director
22 Feb 2023 TM01 Termination of appointment of Simon Holden as a director on 30 November 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14/03/2023.
22 Feb 2023 TM01 Termination of appointment of James William Fleming as a director on 30 November 2022
08 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 AP01 Appointment of Ms Sonal Dash as a director on 23 February 2022
29 Jul 2022 AP01 Appointment of Mr Greg Lai as a director on 1 February 2022
27 Jul 2022 TM02 Termination of appointment of Neil Child-Dyer as a secretary on 20 July 2022
27 Jul 2022 AD01 Registered office address changed from Edinburgh House 170 Kennington Lane Office 101, 1st Floor London SE11 5DP England to Office G04 Edinburgh House 170 Kennington Lane London SE11 5DP on 27 July 2022
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
24 Mar 2022 TM01 Termination of appointment of Amy Blackwell as a director on 18 March 2022
04 Mar 2022 AP03 Appointment of Ms Gillian Mcmahon as a secretary on 1 December 2021
04 Mar 2022 TM01 Termination of appointment of Patrick Francis Cannon as a director on 1 December 2021
30 Jul 2021 AP03 Appointment of Head of Office Neil Child-Dyer as a secretary on 28 July 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
25 May 2021 AP01 Appointment of Ms Lindsay Groves as a director on 7 April 2021
25 May 2021 AP01 Appointment of Mrs Mireille Abujawdeh as a director on 7 April 2021
25 May 2021 AP01 Appointment of Mrs Perihan Bassatne as a director on 7 April 2021
25 May 2021 TM01 Termination of appointment of Susan Mcissac as a director on 17 May 2021